TRADERS CASH AND CARRY LIMITED
Active - Accounts Filed
General Information
NAME
TRADERS CASH AND CARRY LIMITED
COMPANY NUMBER
13525696
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
22/07/2021
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SLOUGH
SL1 2BE
The Urban Building
3-9 Albert Street
SLOUGH
SL1 2BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Board Member Rahul Dixit (921504066) Appointed |
| 02/07/2024 | Sneha Kiledar (927600561) has left the board |
| 03/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRADERS CASH AND CARRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRADERS CASH AND CARRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADERS CASH AND CARRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2024 - Present (9 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
14/03/2024 - Present (9 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 22 Past: 18 |
View Report |
|
25/03/2024 - Present (8 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 7 Past: 16 |
View Report |
|
25/03/2024 - Present (8 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
22/07/2021 - Present (3 years and 5 months) Born in Mar 1967 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Board Member Rahul Dixit (921504066) Appointed |
| 02/07/2024 | Sneha Kiledar (927600561) has left the board |
| 03/05/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Board Member Narendra Kumar Purswani (929740365) Appointed |
| 27/03/2024 | New Board Member Prahlad Ram Pharroda (916120856) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Board Member Ashish Jain (927201188) Appointed |
| 05/03/2024 | New Board Member Sneha Kiledar (927600561) Appointed |
| 05/03/2024 | Sudipto Bose (928552887) has left the board |
| 11/08/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
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